The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Lee Moffitt
- British born in April 1968
Mr Lee Moffitt
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Lee Moffitt
Resident in England
Registered addresses and corresponding companies61, Warrington Road, Abram, Wigan, WN2 5PH, England
IIF 12
- British born in April 1968
Moffitt, Lee
Resident in England
Registered addresses and corresponding companies - British lettings specialist & property maintenance born in April 1968
Moffitt, Lee
Resident in England
Registered addresses and corresponding companiesAtlas House, Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, Lancashire, WN3 6XU, England
IIF 25
- British born in April 1968
Lee Moffitt
Resident in United Kingdom
Registered addresses and corresponding companies61, Warrington Road, Wigan, WN2 5PH, United Kingdom
IIF 26
- British born in April 1968
Moffitt, Lee
Resident in Gbr
Registered addresses and corresponding companies161 Camberwell Crescent, Whelley, Wigan, Lancashire, WN2 1AY
IIF 27
- British company director born in April 1968
Moffitt, Lee
Resident in Gbr
Registered addresses and corresponding companies - British mortgage advisor born in April 1968
Moffitt, Lee
Resident in Gbr
Registered addresses and corresponding companies161 Camberwell Crescent, Whelley, Wigan, Lancashire, WN2 1AY
IIF 30
- Registered addresses and corresponding companies
Moffitt, Lee
61, Warrington Road, Abram, Wigan, WN2 5PH, England
IIF 31
- 161 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2011-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 261 Warrington Road, Wigan, United KingdomActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3
LEAMO’S LIMITED
11200829Roslyns Quadrant, 99 Parkway, Sheffield, S YorksDissolved Corporate (2 parents)Person with significant control2018-02-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAZNLEE LTD
- 2012-11-20 0733379361 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 5Lobster House 5 Powell Street, Wigan, LancashireDissolved Corporate (3 parents)Officer2005-08-30 ~ dissolvedIIF 27 - Director → ME
- 661 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Atlas House Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, LancashireDissolved Corporate (2 parents)Officer2009-12-17 ~ 2010-04-12IIF 29 - Director → ME2011-03-24 ~ dissolvedIIF 25 - Director → ME
- 8
LOBSTER LETTINGS AND LENDING LIMITED
- 2009-12-21 0548462361 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents, 2 offsprings)Officer2005-06-20 ~ 2010-04-12IIF 30 - Director → ME2011-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LOBSTER PROPERTY MANAGEMENT LIMITED
0710698661 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Officer2011-03-24 ~ nowIIF 14 - Director → ME2009-12-17 ~ 2010-04-12IIF 28 - Director → MEPerson with significant control2016-12-01 ~ 2022-08-24IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 10
LV PROPERTY GROUP LTD
1098263161 Warrington Road, Abram, Wigan, United KingdomActive Corporate (2 parents)Officer2017-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OPUS DIGITAL MARKETING LTD
1677101061 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 18 - Director → ME2025-10-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-10-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
SIMPLY SALAD LIMITED
0776614161 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2011-09-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 13
SIMPLY STEW LIMITED
0776614061 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Officer2011-09-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 14
THE PERFECT BRIDE LIMITED
1048757561 Warrington Road, Abram, Wigan, EnglandActive Corporate (1 parent)Officer2016-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
VICTORY LETTINGS LIMITED
0719433561 Warrington Road, Abram, Wigan, EnglandActive Corporate (5 parents)Officer2017-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-20 ~ 2023-10-12IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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